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MASE ONE LIMITED

Company number 08374333

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Feb 2015	CH01	Director's details changed for Benedict Thomas Boswell Wachtel Mason on 23 January 2015	View PDF Director's details changed for Benedict Thomas Boswell Wachtel Mason on 23 January 2015 - link opens in a new window - 2 pages (2 pages)
24 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
24 Oct 2014	AA01	Previous accounting period extended from 31 January 2014 to 31 March 2014	View PDF Previous accounting period extended from 31 January 2014 to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
23 Oct 2014	AA01	Current accounting period extended from 31 March 2014 to 31 October 2014	View PDF Current accounting period extended from 31 March 2014 to 31 October 2014 - link opens in a new window - 1 page (1 page)
02 Oct 2014	AD01	Registered office address changed from C/O Bailhache Linton Llp Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL England to Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL on 2 October 2014	View PDF Registered office address changed from C/O Bailhache Linton Llp Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL England to Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL on 2 October 2014 - link opens in a new window - 1 page (1 page)
02 Oct 2014	AD01	Registered office address changed from Global House 303 Ballards Lane North Finchley London N12 8NP to Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL on 2 October 2014	View PDF Registered office address changed from Global House 303 Ballards Lane North Finchley London N12 8NP to Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL on 2 October 2014 - link opens in a new window - 1 page (1 page)
24 Feb 2014	AA01	Current accounting period shortened from 31 January 2015 to 31 March 2014	View PDF Current accounting period shortened from 31 January 2015 to 31 March 2014 - link opens in a new window - 1 page (1 page)
04 Feb 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 100	View PDF Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Jan 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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